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Summary

Contact details

Officers6

Events1

Documents41

Additional data

Related companies3

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Last updated: Jun 01, 2024

PLATINUM NEWCO II LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Aug 2016 (8 years ago)

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Summary

NamePLATINUM NEWCO II LIMITED
Historical names
  • THUNDERHEAD NEWCO II (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10306186
Incorporation Date01 Aug 2016 (8 years ago) / 2846 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 14 FLORAL STREET, COVENT GARDEN, WC2E 9DH

Officers

corporate

IndividualUnited Kingdom

PLATINUM NEWCO III LIMITED

Person with significant control


Appointed on08 Sep 2016

corporate

IndividualUnited Kingdom

PLATINUM NEWCO III LIMITED

Person with significant control


Appointed on01 Aug 2016

Resigned on08 Sep 2016

individual

IndividualUnited Kingdom

Stratford, Jon

Director


Appointed on11 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wright, George Joseph

Director


Appointed on15 Sep 2016

Resigned on11 Jun 2018

Country of residenceUnited States

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Events

Old value

28 Oct 2016

Name changeTHUNDERHEAD NEWCO II (UK) LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Mortgage satisfy charge fullMR04View
04 Oct 2022Move registers to sail company with new addressAD03View
29 Sep 2022Change sail address company with new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Jul 2024
    due by 31 Jul 2024
  • Last statement dated17 Jul 2023
Returns
  • Next returns datedue by 29 Aug 2017
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is PLATINUM NEWCO II LIMITED's headquarters?

PLATINUM NEWCO II LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 14 FLORAL STREET, COVENT GARDEN, WC2E 9DH

What is PLATINUM NEWCO II LIMITED's industry?

PLATINUM NEWCO II LIMITED is in the industry of Activities of holding companies

What year was PLATINUM NEWCO II LIMITED started?

PLATINUM NEWCO II LIMITED was started in 2016

Sources: Companies House